MARIO DE LA TORRE E HIJOS SL

Hoja GC22505· NIF B35560523

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 321,00 €
Directors :
De La Torre Franco Nestor Manuel, De La Torre Franco Mario Yvon

Legal information

Legal information for MARIO DE LA TORRE E HIJOS SL

NIF
Hoja registral
IRUS1000070365860
Legal formSociedad Limitada (SL)
Share capital6 321,00 €
Register referenceTomo 1463 · Folio 134 · Hoja GC22505
StatusVigente

Activity

MARIO DE LA TORRE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 6 321,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARIO DE LA TORRE E H…De La Torre Franco Mario YvonDe La Torre Franco M…De La Torre Franco Nestor ManuelDe La Torre Franco N…

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2018· Registered 05/06/2018· I/A 6
  2. Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 6
  3. Ampliación de capitalPublished 28/04/2016· Registered 19/04/2016· I/A 5
  4. Modificaciones estatutariasPublished 28/04/2016· Registered 19/04/2016· I/A 5
  5. Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 4
  6. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 4
  7. Modificaciones estatutariasPublished 31/05/2011· Registered 19/05/2011· I/A 4

Changes

  1. 13/06/2018Cambio de domicilio social

    C/ SANTIAGO BETANCOR 53 (TELDE)

  2. 13/06/2018Modificaciones estatutarias
  3. 28/04/2016Modificaciones estatutarias
  4. 31/05/2011Modificaciones estatutarias

Capital · events

  1. 28/04/2016Ampliación de capital
    Resulting capital: 6 321,00 € (+3 311,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2018#4922886
    Modificaciones estatutariasCambio de domicilio social
    MARIO DE LA TORRE E HIJOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SANTIAGO BETANCOR 53 (TELDE). Datos registrales. T 1463 , F 134, S 8, H GC 22505, I/A 6 ( 5.06…
  2. 28/04/2016#3834163
    Ampliación de capitalModificaciones estatutarias
    MARIO DE LA TORRE E HIJOS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.311,00 Euros. Resultante Suscrito: 6.321,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1463 , F 134, S 8, H GC 225…
  3. 31/05/2011#1236989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIO DE LA TORRE E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE LA TORRE AUGUSTE MARIO YVON. Nombramientos. Adm. Solid.: DE LA TORRE FRANCO NESTOR MANUEL;DE LA TORRE FRANCO MARIO YVON. Modificaciones estatutarias. Cambio del Organo de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO BETANCOR 53 (TELDE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector